Justia Government & Administrative Law Opinion Summaries
Articles Posted in Criminal Law
DeRemer, III v. Turnbull
This case involved prisoner Richard DeRemer's pro se appeal of the superior court’s dismissal of his civil complaint against three Alaska Department of Corrections (DOC) employees. DeRemer alleged numerous violations of his constitutional rights, and he requested declaratory relief and damages. The defendants filed a motion to dismiss the complaint addressing some, but not all, of DeRemer's claims. Specifically, the defendants did not address his First Amendment retaliation claim or request for declaratory relief. The court relied on this motion and dismissed the prisoner’s claims “for the reasons set forth in defendants’ motion,” failing to provide any independent analysis of the prisoner’s claims. Because the court, by adopting the defendants’ reasoning, failed to address all of the prisoner’s claims, the Alaska Supreme Court reversed the court’s order with respect to the First Amendment retaliation claim and remanded for further proceedings. The Supreme Court affirmed the court’s dismissal of the prisoner’s other claims. View "DeRemer, III v. Turnbull" on Justia Law
Sutton v. Dept. of Corr.
In February 2018, a Pennsylvania Department of Corrections prison guard died after an inmate attacked him and kicked him in the head with Timberland boots. Later that month, the Department suspended commissary sales of such boots. Thereafter, prison officials issued a memorandum to all inmates stating that, effective immediately, Timberland and Rocky boots could no longer be purchased by prisoners. In this direct appeal, the issue presented for the Pennsylvania Supreme Court’s review centered on whether the Department of Corrections acted permissibly in mandating that certain types of boots possessed by inmates be surrendered or sent home. The appellant alleged he owned a pair of Timberland boots, previously purchased through the prison’s commissary for approximately $99.00, which was deducted from his inmate account. He averred that, per the Memorandum’s requirements, his boots, and those of approximately 50,000 other inmates, would effectively be confiscated without a refund. Appellant characterized the killing of the prison guard as an isolated incident to which the Department overreacted, describing the seizure of his boots as constitutionally “arbitrary and irrational.” The Commonwealth Court determined Appellant failed to allege that the Department had engaged in any conduct prohibited by law, such as deceptive representation or the breach of a warranty; and the Department and its employees are protected by sovereign immunity from claims based on alleged intentional torts. The Supreme Court concurred with the Commonwealth Court and affirmed its order. View "Sutton v. Dept. of Corr." on Justia Law
Matter of Didier
Lawrence Didier appeals from an order denying his petition for discharge from civil commitment as a sexually dangerous individual. On appeal, Didier argues the district court’s factual basis was insufficient to legally conclude he met the substantive due process requirement of the inability to control his behavior. Didier also argues he did not receive a fair hearing that comports with procedural due process. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Matter of Didier" on Justia Law
Interest of J.B.
J.B. appealed an order denying his petition for discharge from commitment as a sexually dangerous individual. J.B. argued the district court erred in determining he remains a sexually dangerous individual because the State failed to prove by clear and convincing evidence that he had serious difficulty controlling his behavior. The North Dakota Supreme Court concluded clear and convincing evidence supported the court’s finding J.B. had serious difficulty controlling his behavior, and affirmed. View "Interest of J.B." on Justia Law
United States v. Wegeler
Charte (relator) filed a False Claims Act (FCA), 31 U.S.C. 3729–3733, "qui tam" suit alleging that defendants, including Wegeler, submitted false reimbursement claims to the Department of Education. Relators are entitled to part of the amount recovered. As required to allow the government to make an informed decision as to whether to intervene, Charte cooperated with the government. Her information led to Wegeler’s prosecution. Wegeler entered into a plea agreement and paid $1.5 million in restitution. The government declined to intervene in the FCA action. If the government elects to pursue an “alternate remedy,” the statute provides that the relator retains the same rights she would have had in the FCA action. Charte tried to intervene in the criminal proceeding to secure a share of the restitution. The Third Circuit affirmed the denial of the motion. A criminal proceeding does not constitute an “alternate remedy” to a civil qui tam action, entitling a relator to intervene and recover a share of the proceeds. Allowing intervention would be tantamount to an interest in participating as a co-prosecutor in a criminal case. Even considering only her alleged interest in some of the restitution, nothing in the FCA suggests that a relator may intervene in the government’s alternative-remedy proceeding to assert that interest. The text and legislative history regarding the provision indicate that the court overseeing the FCA suit determines whether and to what extent a relator is entitled to an award. View "United States v. Wegeler" on Justia Law
Rhines v. S.D. Department Of Corrections
The Supreme Court affirmed the judgment of the circuit court granting the State's motion to dismiss Appellant's civil action challenging a Department of Corrections (DOC) administrative policy relating to the method and procedures for carrying out capital sentences, holding that provisions of S.D. Codified Laws chapter 23A-27A, rather than the DOC policy, vest members of the executive branch with the authority to carry out a capital sentence.Appellant was convicted of first-degree murder and sentenced to death. Appellant later brought his civil action claiming that a written policy issued by the DOC relating to the execution of a condemned inmate was invalid because it was not promulgated within the rule-making requirements of the state's Administrative Procedure Act (APA). The circuit court dismissed the complaint, determining that the Policy was not subject to the APA and that the authority of the DOC to carry out a death sentence was derived from S.D. Codified Laws 23A-27A-32, whose provisions were self-executing. The Supreme Court affirmed, holding that the DOC policy was not subject to the APA's rule-making requirements. View "Rhines v. S.D. Department Of Corrections" on Justia Law
State Board of Parole Commissioners v. Second Judicial District Court
The Supreme Court granted the Nevada Board of Parole Commissioners' petition for a writ of mandamus challenging the district court's decision denying the Parole Board's petition for modification of Marlin Thompson's sentence pursuant to Nev. Rev. Stat. 176.033(2), holding that the district court misapplied the law.In 1992, Thompson, who was convicted of first-degree murder, was granted parole and has remained on parole since. In 2017, the Parole Board petitioned to modify Thompson's sentence. The district attorney's office opposed the petition, asserting that the minimum term for first-degree murder at the time of Thompson's offense was a life term, and therefore, the court could not reduce Thompson's maximum term. The district court agreed and denied the petition. The Parole Board filed a petition for a writ of mandamus challenging the court's order. The Supreme Court granted the petition, holding (1) the parole eligibility term prescribed by the penal statute sets the limit for reducing the life sentence under section 176.033(2); and (2) the district court relied on a misunderstanding of the law in denying the Parole Board's petition. View "State Board of Parole Commissioners v. Second Judicial District Court" on Justia Law
Tuckenberry v. Board of Parole
This was a companion case to Penn v. Board of Parole, 365 Or 607 (2019). Like the petitioner in Penn, petitioner Brian Tuckenberry sought relief from a special condition of supervision, imposed on him by an order of the Board of Parole and Post-Prison Supervision, that required Tuckenberry to obtain permission from his parole officer before entering into any “intimate” relationship or encounter. But, unlike the petitioner in Penn, petitioner was unrepresented by counsel and did not raise the issues and arguments in his administrative review request to the board that he now raised before the Oregon Supreme Court. The board contended that, as a result, petitioner failed to exhaust administrative review as required by ORS 144.335(1)(b) and that his appeal, therefore, could not be considered on its merits. The Supreme Court concluded however, that: (1) petitioner objected to the special condition and complied with the statutory exhaustion requirement; and (2) the proceedings before the board were not of the sort that, under the general prudential exhaustion principles that ORS 144.335(1)(b) incorporated, would require petitioner to have raised the specific legal arguments that he raised here, on pain of being barred from judicial review of the board’s order. The Supreme Court did consider petitioner’s objections to the condition of post-prison supervision regulating his "intimate" relationships and encounters, and concluded, for reasons set out in Penn, that the condition was not lawfully imposed in accordance with the statute governing the board’s authority. View "Tuckenberry v. Board of Parole" on Justia Law
Penn v. Board of Parole
When petitioner Prentice Penn was released from prison to post-prison supervision, the Board of Parole and Post-Prison Supervision included a special condition in its order requiring that petitioner not “enter into or participate in any intimate relationship or intimate encounters with any person (male or female) without the prior written permission” of his supervising officer. On appeal to the Oregon Supreme Court, petitioner contended: (1) the board lacked statutory authority to impose the condition; and, (2) the condition was unconstitutional under the Due Process Clause of the Fourteenth Amendment because it was vague or overbroad. The board noted that petitioner had completed his term of post-prison supervision and was no longer subject to the challenged condition; therefore, the board argued, a decision would not have a practical effect on petitioner’s rights and the case should have been dismissed. The Supreme Court determined that though petitioner’s appeal was moot, it was one that could and should have been decided under ORS 14.175, which provided an exception to the general rule (that moot cases should be dismissed) for cases in which a party alleges that an act, policy, or practice of a public body is contrary to law. On the merits of petitioner’s appeal, the Supreme Court held the board exceeded the scope of its statutory authority in imposing the special condition on petitioner. View "Penn v. Board of Parole" on Justia Law
Orie v. Secretary Pennsylvania Department of Corrections
Orie, a former state senator, used her government-funded legislative staff to do fundraising and campaigning for her reelection. When the Commonwealth investigated, she tried to hide and destroy documents. Orie's sisters, including a Pennsylvania Supreme Court Justice, were also charged. At trial, Orie introduced exhibits with directives to her chief of staff, not to do political work on legislative time. The prosecution determined that these exhibits had forged signatures. The court found that the forged documents were “a fraud on the Court,” and declared a mistrial. The Secret Service subsequently found that many of the exhibits were forged. During Orie’s second trial, the prosecution's expert testified that Orie’s office lease barred her staff from using that office for anything besides legislative work. Orie unsuccessfully sought to call an expert to testify that the senate rules let staff do political work from legislative offices on comp time. Orie was convicted of theft of services, conspiracy, evidence tampering, forgery, and of using her political position for personal gain, in violation of the Pennsylvania Ethics Act. The Third Circuit affirmed the denial of her federal habeas petition, first finding that it lacked jurisdiction to consider her Ethics Act challenge because she is not in custody for those convictions. The court rejected a double jeopardy argument. The state court reasonably found that a mistrial was manifestly necessary because the forged documents could have tainted the jury’s verdict. Orie did not show that her senate-rules expert’s testimony would have been material, so she had no constitutional right to call that witness. View "Orie v. Secretary Pennsylvania Department of Corrections" on Justia Law